Steel Financial Investments LTD

254900QEOR2KBTYM6Z41Copied!

ACTIVE LAPSED 🇲🇭 MH

Steel Financial Investments LTD is an active legal entity registered in MH (MH). LEI code: 254900QEOR2KBTYM6Z41. The LEI was first issued on Jun 19, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 19, 2025.

ⓘ Entity Details

LEI Code 254900QEOR2KBTYM6Z41 Legal Name Steel Financial Investments LTD Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Corporation Registration # 56372

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 19, 2020 Last Updated Apr 20, 2025 Next Renewal Apr 19, 2025 (302 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O The Trust Company of The Marshall Islands, Inc.
Trust Company Complex
Ajeltake Road
Ajeltake Island
MAJURO
96960
MH
Headquarters Address
Trust Company Complex
Ajeltake Road
Ajeltake Island
MAJURO
MH-MAJ
96960
MH

📅 Registration Timeline

First Issued
Jun 19, 2020 — LEI initially registered
Renewal Overdue
Apr 19, 2025 — Renewal deadline has passed
Last Updated
Apr 20, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00QEOR2KBTYM6Z
41
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Steel Financial Investments LTD? +

The Legal Entity Identifier (LEI) for Steel Financial Investments LTD is 254900QEOR2KBTYM6Z41. This 20-character code uniquely identifies Steel Financial Investments LTD in global financial transactions as per ISO 17442.

Is Steel Financial Investments LTD's LEI active? +

Yes, Steel Financial Investments LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 20, 2025 and is due for renewal on Apr 19, 2025.

Where is Steel Financial Investments LTD registered? +

Steel Financial Investments LTD is registered in MH (jurisdiction: MH). The entity is registered under business register number 56372.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Steel Financial Investments LTD, registered in MH. The LEI code 254900QEOR2KBTYM6Z41 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.